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HEAL'S HOLDINGS LIMITED - 196 Tottenham Court Road, London, W1T 7LQ, United Kingdom
Company Information
- Company registration number
- 06276127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 196 Tottenham Court Road
- London
- W1T 7LQ 196 Tottenham Court Road, London, W1T 7LQ UK
Management
- Managing Directors
- ALLEN, Carmel Julia Marie Nora
- MANSBRIDGE, Hamish Alaric Campbell
- MASON, Charles Daniel Edward
- NUNNEY, Clare
- PINNINGTON, Christopher John
- WESTON, Guy Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-12
- Age Of Company 2007-06-12 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Wilh (Investments) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECIS (2715) LIMITED
- Filing of Accounts
- Due Date: 2024-06-15
- Last Date: 2022-09-17
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2023-06-26
- Last Date: 2022-06-12
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HEAL'S HOLDINGS LIMITED Company Description
- HEAL'S HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06276127. Its current trading status is "live". It was registered 2007-06-12. It was previously called PRECIS (2715) LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at 196 Tottenham Court Road .
Get HEAL'S HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heal's Holdings Limited - 196 Tottenham Court Road, London, W1T 7LQ, United Kingdom
- 2007-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-06-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-24) - CS01
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change-to-a-person-with-significant-control (2021-06-24) - PSC05
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accounts-with-accounts-type-full (2021-06-07) - AA
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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accounts-with-accounts-type-full (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-full (2019-05-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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accounts-with-accounts-type-full (2017-03-15) - AA
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-21) - TM02
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accounts-with-accounts-type-full (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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auditors-resignation-company (2015-10-06) - AUD
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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termination-director-company-with-name (2014-07-03) - TM01
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termination-secretary-company-with-name (2014-07-03) - TM02
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accounts-with-accounts-type-group (2014-03-11) - AA
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-17) - TM01
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accounts-with-accounts-type-full (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-11-15) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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change-person-secretary-company-with-change-date (2011-04-05) - CH03
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accounts-with-accounts-type-full (2011-02-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-full (2010-02-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-full (2008-12-19) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-18) - CERTNM
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resolution (2007-10-24) - RESOLUTIONS
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legacy (2007-10-24) - 288a
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legacy (2007-10-24) - 288b
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legacy (2007-10-29) - 288a
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legacy (2007-10-24) - 287
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legacy (2007-10-24) - 225
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resolution (2007-10-26) - RESOLUTIONS
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legacy (2007-10-26) - 288a
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legacy (2007-11-07) - 88(2)R
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statement-of-affairs (2007-11-07) - SA
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incorporation-company (2007-06-12) - NEWINC